永鼎股份: 永鼎股份关于2025年半年度利润分配方案的公告

Core Viewpoint - Jiangsu Yongding Co., Ltd. announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 0.035 yuan per share, which corresponds to a total distribution ratio of 16.06% based on the total share capital as of June 30, 2025 [1][2]. Summary by Sections Profit Distribution Plan - The company reported a net profit attributable to shareholders of 318,525,231.94 yuan for the first half of 2025 [1]. - As of June 30, 2025, the company's undistributed profits amounted to 405,176,376.35 yuan (unaudited) [1]. - The total share capital of the company is 1,461,994,802 shares, leading to a proposed cash dividend distribution ratio of 16.06% [1]. Decision-Making Process - The company's board of directors held a meeting on August 22, 2025, where the profit distribution plan was approved with 5 votes in favor [2]. - The plan aligns with the company's profit distribution policy and previously disclosed shareholder return plans [2]. - The supervisory board supports the distribution plan, stating it complies with relevant regulations and considers the company's operational needs and shareholder interests [2].